Regular Council Meeting

That the minutes of the regular meeting of Council held July 25, 2017 BE ADOPTED as presented.

That the Accounts Payable report dated August 8, 2017 BE APPROVED for payment.

That the report of the Director of Development & Strategic Initiatives and the Supervisor of Planning and Development Services dated August 2, 2017 (DS-43- 2017) regarding the application of Tuscany Oaks Ltd. (Registered Owner and Applicant) and Dillon Consulting Limited, Karl Tanner (Agent) to rezone approximately 0.8 hectares of land located along the west side of Malden Road, between Rosati Drive and Bouffard Road (Malden Planning District) to rezone this site from a Neighbourhood Commercial Holding Zone - "C1(h)" to a site- specific Neighbourhood Commercial (C1-9") Zone, to allow for the addition of Commercial Storage, Studio Space, Automobile Repair Garage and Builders or Contractors Establishments to the list of permitted usage at this location BE

That the recommendations contained in the minutes of the Culture and Recreation/Parks Advisory Committee Meeting dated July 25, 2017 BE APPROVED.

That correspondence received from the Township of Archipelago dated July 26, 2017 requesting support of a resolution enacted by the Municipality of Killarney regarding the proposed changes under Bill 68 pertaining to out of court payments BE SUPPORTED through the following resolution: WHEREAS Council for the Town of LaSalle has received a request for support regarding the proposed changes of the Municipal Act under Bill 68 regarding tax registration procedures which would end payment out of court for municipalities and see out of court payments revert back to the Crown; NOW THEREFORE BE IT RESOLVED that Council for the Town of LaSalle supports the Municipality of Killarney in their request to the Minister of Municipal Affairs to reconsider the proposed changes under Bill 68 pertaining to out of court payments; BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the Premier of Ontario, Minister of Municipal Affairs and local MPP"s.

That correspondence received from the County of Essex dated July 27, 2017 requesting support of resolution enacted by the Windsor Essex Environment Committee regarding the Ontario Nuclear Emergency Response Plan BE SUPPORTED through the following resolution: WHEREAS Council for the Town of LaSalle has received correspondence from the County of Essex requesting support of a resolution proposed in the Windsor Essex County Environment Committee Report No. 96 regarding proposed changes to the Provincial Nuclear Emergency Response Plan; THEREFORE BE IT RESOLVED THAT the Town of LaSalle supports the County of Essex in their request for proposed changes to the Provincial Nuclear Emergency Response Plan; BE IT FURTHER RESOLVED THAT a copy of this resolution be forwarded to the Premier of Ontario, Minister of Community Safety and Correctional Services, Minister of Health and Long Term Care, Members of Provincial Parliament, Liza Gretzky, Percy Hatfield and Taras Natyshak.

That correspondence received from the County of Essex dated July 27, 2017 requesting support of a resolution enacted by Essex County Council regarding the proposed amendments by Bill 94 to the Highway Traffic Act and a pilot project relating to the school bus camera initiative BE SUPPORTED through the following resolution: THAT the Town of LaSalle support the amendments proposed by Bill 94 to the Highway Traffic Act and further support a pilot project relating to the school bus camera initiative; and FURTHER THAT a letter of support be forwarded to the Premier of Ontario, local MPP offices and the Minister of Transportation.

That the report of the Supervisor of Planning & Development Services dated August 2, 2017 (DS-44-17) regarding a site plan control amendment for Malden Square Plaza located at 5821 Malden Road BE RECEIVED; and that the amended site plan control to allow construction of a new outdoor patio and a modified fire route at a new restaurant located in the Malden Square Plaza at 5821 Malden Road BE APPROVED.

That the report of the Director of Public Works dated August 1, 2017 (PW-24-2017) regarding transit stop capital expenditures BE RECEIVED; and that Phase 1 and Phase 2 for the transit stop pad construction and connections costing approximately $140,000.00 BE APPROVED; and that four bus shelters costing approximately $ 24,000.00 to be installed during the initial transit implementation stage BE APPROVED; and that future bus shelters be deployed based on future demand of service and ridership numbers and be installed in the future years.

That correspondence received from the Town of Amherstburg dated July 10, 2017 requesting a proposal for contract policing by LaSalle Police Service BE RECEIVED. Councillor Burns voting nay on the matter.

That the report of the Director of Public Works dated August 3, 2017 (PW-26-2017) regarding Town roundabouts BE

That the report of the Chief Administrative Officer dated August 3, 2017 (CAO-18-17) regarding entering into discussions with Creative Outdoor Advertising (COA) for the installation of benches at transit bus stops BE APPROVED.

That the report of the of the Director of Public Works dated August 3, 2017 (PW- 27-17) regarding Contract A, B and C for the construction of bus stop pads BE APPROVED; and that the contract BE AWARDED to Nasci Construction Service Ltd. at an all in cost of $143,082.00 plus HST.

That the report of the Chief Administrative Officer dated August 8, 2017 being a summary of reports to Council BE RECEIVED.

That the report of the Director of Culture and Recreation dated August 2, 2017 (C&R 09-17) regarding an update of the 2017 summer programming BE RECEIVED.

That the following By-laws BE GIVEN first reading: 8041 - A Bylaw to authorize the execution of the waste collection agreement with Windsor Disposal Services Inc. and the Corporation of the Town of LaSalle. 8042 - A Bylaw to authorize the sale of Lot 105 and part of Block "A" (closed by R1262860), Registered Plan 661 to Allan Bellemore.

That by-law numbers 8041 and 8042 BE GIVEN second reading.

That by-law number 8041 and 8042 BE GIVEN third reading and finally passed.

That Confirmatory Bylaw #8043 BE GIVEN first reading:

That Confirmatory Bylaw #8043 BE GIVEN second reading.

That Confirmatory Bylaw #8043 BE GIVEN third reading and finally passed.